US INCSR 2017 Vol II on Money Laundering updated

The Expert Edition updated the US International Narcotics and Control Strategy Report (INCSR) 2017.

Please note, the latest edition of the US INCSR Vol II (2017) on major money laundering countries made some changes from its previous edition. This year, the US INCSR lists the countries of major primary concerns only and does not provide any other categories. As a result of this change, the methodology of the Expert Edition was amended and the risk ratings for a number of countries changed.